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Adani Enterprises Ltd. Proxy Solicitation & Information Statement 2026
61303_rns_2026-05-30_a2064783-1361-4c31-97f5-90445bc144a4.pdf
Proxy Solicitation & Information Statement
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adani
30th May, 2026
BSE Limited
Floor 25, P J Towers,
Dalal Street,
Mumbai – 400 001
Scrip Code: 512599
National Stock Exchange of India Limited
Exchange Plaza,
Bandra Kurla Complex,
Bandra (E), Mumbai – 400 051
Scrip Code: ADANIENT
Dear Sir / Madam,
Sub: Newspaper Advertisement – Notice of 34th Annual General Meeting, Intimation of Record Date and E-voting information, etc.
Please find attached herewith copies of newspaper advertisements published in the Indian Express (English) and Jai Hind (Gujarati), both newspapers having electronic editions, regarding notice of 34th Annual General Meeting, intimation of Record Date for Dividend and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The same is being uploaded on the Company's website at www.adanienterprises.com
You are requested to take the same on your record.
Thanking you,
Yours faithfully,
For Adani Enterprises Limited
JATINKUMAR
Digitally signed by JATINKUMAR
RAMESHCHANDR
A JALUNDHWALA
Date: 2026.05.30 13:56:30
+05'30"
Jatin Jalundhwala
Company Secretary & Joint President (Legal)
Membership No. F3064
Encl: as above
Adani Enterprises Limited
"Adani Corporate House",
Shantigram, Near Vaishno Devi Circle,
S. G. Highway, Khodiyar
Ahmedabad 382 421
Gujarat, India
CIN: L51100GJ1993PLC019067
Tel +91 79 2656 5555
Fax +91 79 2555 5500
[email protected]
www.adanienterprises.com
Registered Office : "Adani Corporate House", Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421
THE INDIAN EXPRESS
SATURDAY, MAY 30, 2026
IMPORTANT
SECTION 10: GUARAT
ADDITIONAL
The following information is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express, and the information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express, and the information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express.
SECTION 11: REGULARITY
ADDITIONAL
The following information is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express, and the information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express.
SECTION 12: INSPECTION
ADDITIONAL
The following information is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express.
SECTION 13: OCCUPATIONAL LIABILITY
ADDITIONAL
The following information is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express.
SECTION 14: PROVISIONAL LIABILITY
ADDITIONAL
The following information is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express.
SECTION 15: LIABILITY
ADDITIONAL
The following information is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express.
SECTION 16: LIABILITY
ADDITIONAL
The following information is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express.
SECTION 17: PROVISIONAL LIABILITY
ADDITIONAL
The following information is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express.
SECTION 18: PROVISIONAL LIABILITY
ADDITIONAL
The following information is available on the website of the Indian Express. The information contained herein is available on the website of the Indian Express.
JAIHIND-AHMEDABAD
SATURDAY • 30-5-2026 09
2025 25वें यथार्थ सांख्यिकीय और अभिव्यक्ति
युनायटेड किंगडम विश्वविद्यालय, पटना
युनायटेड किंगडम विश्वविद्यालय, पटना
युनायटेड किंगडम विश्वविद्यालय, पटना
युद्धविस्मय समवयाण ESHI 2025-2026
युद्धविस्मय समवयाण ESHI 2025-2026
युद्धविस्मय समवयाण ESHI 2025-2026
| Nr. No. | Particulars | For the Quarter Ended | For the Year Ended | ||||
|---|---|---|---|---|---|---|---|
| 31/05/2024 | 31/12/2025 | 31/05/2023 | 31/05/2024 | 31/05/2025 | |||
| 1 | Total Income from Operations (Rs) | 1299.60 | 1103.52 | 1069.52 | 1299.60 | 1299.60 | |
| 2 | Total Income from Operations (Rs) | 1299.60 | 115.77 | 672.27 | 2326.64 | 1850.95 | |
| 3 | Net Profit for the period before Tax (after Completed and Returned from Items) | 60.33 | 24.08 | 9.24 | 1.85 | 27.83 | |
| 4 | Net Profit for the period before Tax (after Completed and Returned from Items) | 124.20 | 82.41 | 10.41 | 6.37 | 8.70 | |
| 5 | Net Profit from the period after the period | 15.20 | 10.41 | 1.77 | 1.00 | 4.84 | |
| 6 | Total Tax Expenses | 38.26 | 12.85 | 22.35 | 84.27 | 83.44 | |
| 7 | Net Profit / Assets from withholding | 34.43 | 44.44 | 82.49 | 24.43 | 243.70 | |
| 8 | Total Comprehensive Income | 3.00 | 3.30 | 1.70 | 3.10 | 1.50 | |
| 9 | Total Comprehensive Income for the period | 48.87 | 44.87 | 80.97 | 107.80 | 876.10 | |
| 10 | Net Net Profit When Capital | 1.80 | 1.30 | 1.80 | 1.30 | 1.60 | |
| 11 | Net Net Profit When Capital | 1.80 | 1.30 | 1.80 | 1.30 | 1.60 | |
| 12 | Net Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
यथार्थ सांख्यिकीय और अभिव्यक्ति
युद्धविस्मय समवयाण ESHI 2025-2026
युद्धविस्मय समवयाण ESHI 2025-2026
| Date: 28.05.2025 Place: Ahmedabad |
|---|
| Date: 07.10.2025 |
SALVAD RECON
| Date | Particulars | For the Year Ended | For the Year Ended | ||||
|---|---|---|---|---|---|---|---|
| 31/05/2024 | 31/12/2025 | 31/05/2023 | 31/05/2024 | 31/05/2025 | |||
| SALVAD | SALVAD | SALVAD | SALVAD | SALVAD | |||
| SALVAD | SALVAD | SALVAD | SALVAD | SALVAD | |||
| Total Expenses | 2,676.13 | 2,690.67 | 2,700.45 | 2,080.90 | 10,370.48 | ||
| 1 | Profit (Less) before acceptance* | 76.80 | 98.84 | 84.73 | 207.03 | 305.10 | |
| 2 | Profit (Less) before Taxes | 75.20 | 98.85 | 83.73 | 207.03 | 305.10 | |
| 3 | Tax Expenses | 18.20 | 12.85 | 10.30 | 84.27 | 83.44 | |
| 4 | Net Profit (Less) from withholding | 34.43 | 44.44 | 82.49 | 107.80 | 876.10 | |
| 5 | Total Comprehensive Expenses | 3.00 | 3.30 | 1.70 | 3.10 | 1.50 | |
| 6 | SALVAD | 48.87 | 48.87 | 80.97 | 107.80 | 876.10 | |
| 7 | SALVAD | 4996.10 | 4996.10 | 4996.10 | 4996.10 | 4996.10 | |
| 8 | SALVAD | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
HUMAN
| Date: 28.05.2025 Place: Ahmedabad |
|---|
SALVAD RECON
| Date: 28.05.2025 |
|---|
SALVAD RECON
| Date: 28.05.2025 |
|---|
SALVAD RECON
| Date: 28.05.2025 |
|---|
SALVAD RECON
| Date: 28.05.2025 |
|---|
SALVAD RECON
| Date: 28.05.2025 |
|---|